1. Capital Increase Form (F 53-4) 2. Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited 3. Information Memorandum concerning
authorized to determine the offering price and other details relevant to the allocation of such newly issued ordinary shares, namely the allotment of newly issued ordinary shares either in single offer or
ordinary shares to any person or subscriber if such offer for sale or allocation will, or may result in: (a) a violation of any laws, rules or regulations of the Kingdom of Thailand or of any other countries
Assets and Connected Transaction for the Entire Business Transfer and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1
appropriate for the allocation of such newly issued ordinary shares. 3. Schedule for shareholders meeting to approve the capital increase/allotment The 2019 Annual General Meeting of Shareholders shall be held
95,000,000 0.25 not exceeding 23,750,000.00 2. Allotment of new shares 2.1 If specifying the purpose of utilizing proceeds A. Details of allocation Allotted to Number of share (shares) Ratio (Old : New) Sale
. 2535 (as amended) – as per the resolution of the Board of Directors’ Meeting No. 8/2017 held on September 21, 2017 approving to propose to the shareholders’ meeting to consider and approve the allocation
, connected transaction, omission of the dividend payment, issue of warrants to existing shareholders by way of rights issue, the allotment of new shares to reserve for the exercise of the warrants and the
offered are underwritten, provide a statement of a non-underwritten portion. 3. Indicate whether the amount of the offering could be increased, such as by the exercise of an underwriter's over-allotment